DOSSIERS / MASTER TRAIDING COM SRL
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Company dossier

MASTER TRAIDING COM SRL

ONRC · COMPANY · INCORPORATED 2001-08-31
KYBE ID: RO-J40_7421_2001 · J40/7421/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASTER TRAIDING COM SRL
ro_onrc
J40/7421/2001
ro_onrc
dissolved
ro_onrc
2001-08-31
ro_onrc
Str. DUNARII 26A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞTEFAN IULIANAadministrator—ONRC registry
ŞTEFAN SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100